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NAFCU's Compliance Team
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Information provided in this e-mail represents the opinions of the author and is intended for informational purposes only. It does not constitute legal advice. If such advice or a legal
opinion is required, please consult with competent local counsel.
Hi Chris,
1 and 2 are Doha, Qatar.
3 and 4 are Yerevan, Armenia.
5 and 6 are both Reykjavik, Iceland.
Thanks so much for reading and have a great day!
Shari
Shari R. Pogach, NCCO,
NCBSO
Regulatory Paralegal
National Association of Federally-Insured Credit Unions (NAFCU)
3138 10th Street, North
Arlington, VA 22201
T/703-842-2207 F/703-522-0594
[email protected]
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FinCEN SAR Stats – Whatever Can They Tell Us?; Where in the World was Shari?
Written by Shari R. Pogach, Regulatory Paralegal, NCBSO Last month, the Financial Crimes Enforcement Network (FinCEN) released Issue 3 of its SAR Stats Technical Bulletin. The bulletin contains nationwide and individual state and territory Suspicious Activity Report (SAR) statistics from March ...
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